MEBELUX, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MEBELUX"
Legal form Limited liability company (SIA)
Registration number, date 40003649654, 15.10.2003
Register, Included in The Register Commercial register, 15.10.2003
SEPA identifier LV46ZZZ40003649654
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003649654 Is active 04.03.2004
Legal address Legal address: Rīga, Augusta Dombrovska iela 45 - 10, LV-1015 Previous addresses
Other registered in this address
Postal address Augusta Dombrovska iela 45 - 10, Rīga, LV-1015
Registration certificate number, date Nr. C21622. 16.10.2003
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 04.02.2016)
Activity code (NACE)
  • Manufacture of other furniture (31.09, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of office and shop furniture (31.01, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 24.08.2021
The State support The State support history  (Actual record: 15.03.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2018 50 28.00 EUR 1 400.00 EUR 50.00 % 18.12.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2018 50 28.00 EUR 1 400.00 EUR 50.00 % 18.12.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 53219 - 53233
 53219 - 53233
Net turnover
  37823 , Major
 37823
Major
Profit or loss
  30509 - 30511
 30509 - 30511
Equity capital
  68755 - 68764
 68755 - 68764
Fixed assets
  66604 - 66626
 66604 - 66626
Balance
  65197 - 65198
 65197 - 65198
Tangible assets
  62939 - 62959
 62939 - 62959
Liquidity
  12923 , Companies
 12923
Companies
Profitability
  58911 , Companies
 58911
Companies

About the company's comparative indices

Legal address on the map
MEBELUX Legal address on the map
Publications (0)